Ukraine · Findings · Link to the register of corruption offenders
TOV "REFRD" [39982045]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "REFRD" [39982045] — buyer NAZK · postachalnyk · a private individual, UAH 72.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "REFRD" [39982045]
- EDRPOU code
- 39982045
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 72
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269650
- Reference
- 2017-12-11
- Reference
- 308/12253/17
What stands behind it1
Contract
Orenda pobutivky
Date 7 September 2022 · Amount UAH 72 · Buyer HLEVAKHIVSKA SELYSHCHNA RADA [04359146] · Supplier TOV "REFRD [39982045] · Ref UA-2022-09-07-011006-a-b1 · procedure: reporting